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AUREUS INVESTMENTS LIMITED

Company number 11102008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 AD01 Registered office address changed from Chilworth Farm Great Milton Oxon OX44 7JH United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-19
26 Oct 2023 LIQ01 Declaration of solvency
19 Oct 2023 AA Micro company accounts made up to 30 September 2023
06 Jul 2023 MR04 Satisfaction of charge 111020080002 in full
06 Jul 2023 MR04 Satisfaction of charge 111020080001 in full
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2020 PSC01 Notification of Thomas David Bradwall Barlow as a person with significant control on 6 April 2020
11 Dec 2020 PSC07 Cessation of Aureus Property Limited as a person with significant control on 6 April 2020
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
25 Feb 2020 PSC02 Notification of Aureus Property Limited as a person with significant control on 14 February 2020
25 Feb 2020 PSC07 Cessation of Thomas David Bradwall Barlow as a person with significant control on 14 February 2020
24 Feb 2020 AP01 Appointment of Andrew Michael Kemp Barlow as a director on 20 February 2020
21 Feb 2020 MR01 Registration of charge 111020080002, created on 18 February 2020
21 Feb 2020 MR01 Registration of charge 111020080001, created on 18 February 2020
03 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
13 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 September 2018